TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Monexium Capital LTD

Adresse
Hill Farm
Willesley Woodside
Ashby De La Zouch
LE65 2UP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11166125 Show on Companies House
Statut de SociétéDissolved
Fondé23 janvier 2018
AccountsDORMANT
last accounts made up to 31 janvier 2019
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Lyford, Mark James Status: Active Notified: 17/05/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Lyford, Mark James Status: Active Notified: 16/05/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Holyland, Carl Status: Ceased Notified: 23/01/2018 Ceased: 17/05/2018 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Lyford, Mark James Status: Ceased Notified: 17/05/2018 Ceased: 17/05/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Lyford, Mark James Ashby De La Zouch, Leicestershire, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British